HomeMy WebLinkAbout2014-042RESOLUTION NO* 2014m 042
RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY,
FLORIDA, WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION AUTHORIZING THE
CHAIRMAN'S EXECUTION OF AMENDMENT NO. 2 TO THE TRANSPORTATION REGIONAL
INCENTIVE PROGRAM AGREEMENT FM NO. 425883-1-58-01 FOR CONSTRUCTION
(WIDENING AND RECONSTRUCTION) ALONG 66TH AVENUE FROM 511-60 TO 41ST STREET
WHEREAS, the State of Florida, Department of Transportation and Indian River
County have entered into a Transportation Regional Incentive Program Agreement to
provide funding to the County in the amount of $5,709,602.00 on June 1, 2012 and then
entered into Amendment No. 1 on December 4, 2012 for an increase to the Transportation
Regional Incentive grant in the amount of $560,777.00, resulting in a total State of Florida,
Department of Transportation amount of $6,270,379.00.
WHEREAS, the State of Florida, Department of Transportation has requested Indian
River County execute and deliver to the State of Florida, Department of Transport
ation, this
AMENDMENT NO. 2 for updated Deliverables (Exhibit B of the Agreement).
WHEREAS, the Indian River County Board of County Commissioners is responsible for
paying 50 percent of the cost of the project costs as its port
ion of the required local match.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS
OF INDIAN RIVER COUNTY, FLORIDA, that the Chairman of the Board is hereby authorized
to . make, execute, and deliver to the State of Florida, Department of Transportation,
Amendment No. 2 to Transportation Regional Incentive Program Agreement for the
aforementioned project.
The foregoing resolution was offered by Commissioner navis
who moved its adoption. The motion was seconded by Commissioner Flescher
and, upon being put to a vote, the vote was as follows:
Chairman Peter D. O'Bryan
Vice -Chairman Wesley S. Davis
Commissioner Joseph E. Flescher
Commissioner Bob Solari
Commissioner Tim Zorc
F:\Public Works\ENGINEERING DIVISION PROJECTS\0545-66Th Ave SR60 to 57th St (Arcadis)\Admim\agenda items\Resolution TRIP
Agreement AMENDMENT N0.2 OS-13-2014.doc
RESOLUTION NO. 2014- 042
The Chairman thereupon declared the resolution passed and adopted this
13thday of MaY .2014.
BOARD OF COUNTY COMMISSIONERS �_
OF INDIAN RIVER COUNTY, FLORIDAo:
/ s .
s�
By
Peter D. O'Bryan, Chairmign
Attest: Jeffrey R. S
and Qomdl
nth, Clerk of
Iler
Deputy Clerk
Approved as to form and legal sufficiency:
n Reingold, County Attorney
C:\Users\droy\AppData\Local\Microsoft\Windows\Temporary Internet Files\Content.0utlook\EKXE60HB\Resolution TRIP Agreement
AMENDMENT NO 2 OS-13-2014.doc